Agenda and minutes

Courts Sub (Policy and Resources) Committee - Tuesday, 4th June, 2019 10.00 am

Venue: Committee Room - 2nd Floor West Wing, Guildhall

Contact: Antoinette Duhaney, tel 020 7332 1480  Email: antoinette.duhaney@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 ...  view the full agenda text for item 1.

Minutes:

Apologies for absence were received from Nicholas Hilliard, James De Sausmarez and John Scott. 

 

 ...  view the full minutes text for item 1.

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

 ...  view the full agenda text for item 2.

Minutes:

No declarations of interest were made.

 

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 67 KB

To agree the minutes of the meeting held on 10 December 2018.

 ...  view the full agenda text for item 3.

Minutes:

RESOLVED – That the minutes of the previous meeting held on 10th December 2018 be agreed as a correct record.

 

 ...  view the full minutes text for item 3.

4.

Questions on Matters Relating to the Work of the Sub-Committee

 ...  view the full agenda text for item 4.

Minutes:

None.

 

 ...  view the full minutes text for item 4.

5.

Any Other Business that the Chairman considers Urgent

 ...  view the full agenda text for item 5.

Minutes:

None.

 

 ...  view the full minutes text for item 5.

6.

Exclusion of the Public

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Minutes:

RESOLVED - That under Section 100(A) of the Local Government Act 1972, the

public be excluded from the meeting for the following items on the grounds that

they involve the likely disclosure of exempt information as defined in Part I of

Schedule 12A of the Local Government Act.

 

 ...  view the full minutes text for item 6.

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 10 December 2018.

 

 ...  view the full agenda text for item 7.

Minutes:

RESOLVED – That the non-public minutes of the meeting held on 10th December 2018 be agreed as an accurate record.

 

 ...  view the full minutes text for item 7.

8.

Courts Project Programme Update

 ...  view the full agenda text for item 8.

Minutes:

The Sub-Committee considered a report of the City Surveyor on the Court Project Programme.

 

 ...  view the full minutes text for item 8.

9.

Central Criminal Court Fire Alarm Replacement and Associated Public Address System

 ...  view the full agenda text for item 9.

Minutes:

The Sub-Committee considered a report of the City Surveyor on the replacement Public Address and Fire Alarm Systems.

 

 ...  view the full minutes text for item 9.

10.

Central Criminal Court Plant Replacement: Phase 4

 ...  view the full agenda text for item 10.

Minutes:

The Sub-Committee considered a report of the City Surveyor on plant replacement works.

 

 ...  view the full minutes text for item 10.

11.

Non-Public Questions on Matters Relating to the Work of the Sub-Committee

 ...  view the full agenda text for item 11.

Minutes:

None.

 

 ...  view the full minutes text for item 11.

12.

ANY OTHER NON-PUBLIC BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE SUB COMMITTEE AGREE SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED

 ...  view the full agenda text for item 12.

Minutes:

The Sub-Committee considered one item.

 

 ...  view the full minutes text for item 12.